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Tag: EFCC Arrests

EFCC arrests Jos internet fraudster...

EFCC arrests Jos internet fraudster "Baddie" over...

EFCC arrests suspected ‘yahoo-yahoo’ boys...

The Economic and Financial Crimes Commission (EFCC) has conducted a raid on a suspected "yahoo-yahoo school" in Uyo, and arrested 24 individuals believed to be undergoing training in fraudulent activities.

EFCC arrests Jos internet fraudster “Baddie” over dating scam

EFCC arrests Jos internet fraudster "Baddie" over dating scam The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office, has arraigned Audu Ishida (a.k.a Baddie Kylemilli) for operating a fraudulent dating site. Ishida is facing a one-count charge, bordering on impersonation, retention of proceeds of crime and money laundering before Justice Hauwa’u Buhari of the Federal High Court, sitting in Kaduna State. The charge reads: “That you Audu Ishida (Baddie Kylemilli), on or about the 2nd of June, 2024 in Jos, within the jurisdiction of this honourable court, retained the total sum of $50 USD from your victim, which you reasonably ought to have...

EFCC arrests Jos...

EFCC arrests Jos internet fraudster "Baddie" over dating scam The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office, has arraigned Audu Ishida (a.k.a Baddie Kylemilli)...

EFCC arrests suspected...

The Economic and Financial Crimes Commission (EFCC) has conducted a raid on a suspected "yahoo-yahoo school" in Uyo, and arrested 24 individuals believed to be undergoing training in fraudulent activities.

EFCC release Kano...

EFCC release Kano first lady, Hafsat Ganduje on bail, over land fraud allegation Hafsat Ganduje, the wife of the governor Kano State Abdullahi Ganduje, has...
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